Openings For AML & KYC - Team Lead - Pune location

Cognizant

8 - 10 years

5 - 6 Lacs

pune

Posted:10 hours ago| Platform:

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Skills Required

aml kyc transaction monitoring excel sheet

Work Mode

Work from Office

Job Type

Full Time

Job Description

Opening for Team Lead position - Pune Location - AML & KYC Profile

Experience - 8yrs

Team lead on papers

Roles and Responsibilities

Understanding the day to day procedural updates and implementing at dealing with Trigger/Case.
Communicate effectively with internal and external partners
AML/KYC Team Lead ( TL) experience of minimum 2 years
Maintaining a high degree of knowledge of appropriate laws and regulations.
Experienced of related experience AML, Transaction Monitoring alert clearing, escalation investigation
Manage and update client profiles in accordance with KYC regulatory requirements, obtaining documents as required from the relationship manager and undertaking due diligence.
Performing Due Diligence review on all account documentation submitted by the Product specialist in order to assist in mitigating risk against fraud and money laundering for the firm.
Following timeliness, compliance procedures, rules and regulations laid by the organization and ensuring that the aims and objectives of the department are met.
Ensure the due diligence reviews are undertaken to the required quality and detail on timely basis.
Performing research via internal and external sources(Public Media Search), gathering and analyzing documentation in accordance with regulatory and KYC requirements v Ensure documents are indexed and loaded in the document image system

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